Air Charter Service Group Limited

Active04028491 Private limited company
Incorporated
6 July 2000 (26 years)
Previously known as
Air Charter Service Group PLC (until 5 November 2015)
Kingston Aviation Holdings Limited (until 27 November 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Sadat-Shafai
Robert Andrew Bishop
Owned by
Accounts type
Group
Address
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2026
Also at Airlift Acquisition Bidco Limited, Airlift Midco Limited, Airlift Midco 2 Limited · more companies
British
Born September 1969 (57)
Sadat-Shafai, Alexander
Director · Appointed 26 November 2024
British
Born January 1986 (40)
Bishop, Robert Andrew
Director · Appointed 19 December 2023
British
Born June 1977 (49)
Director · Appointed 19 December 2023
British
Born April 1984 (42)
Director · Appointed 19 December 2023
Also at Voluxis Limited, Voluxis Group Limited · more companies
British
Born June 1979 (47)
Director · Appointed 19 December 2023
Also at Mountfitchet Group Limited, Air Charter Service Limited · more companies
British
Born March 1984 (42)
Director · Appointed 19 December 2023
Also at Acs Time Critical Services Limited, Acs Time Critical Services Group Limited · more companies
British
Born May 1977 (49)
Director · Appointed 23 September 2019
Also at Airlift Midco Limited, Airlift Midco 2 Limited, Airlift Acquisition Bidco Limited · more companies
British
Born December 1984 (41)
Saeed, Omar
Secretary · Appointed 3 October 2017
Director · Appointed 25 February 2015
British
Born March 1976 (50)
Director · Appointed 21 January 2011
Also at Acs Time Critical Services Limited, Air Charter Service Limited, Acs Time Critical Services Group Limited · more companies
British
Born November 1977
Director · Appointed 23 April 2008
Also at Mountfitchet Property Limited · more companies
British
Born June 1972 (54)
Director · Appointed 30 November 2001
Also at Airlift Midco Limited, Airlift Midco 2 Limited, Airlift Acquisition Bidco Limited · more companies
British
Born September 1972 (54)
Director · Appointed 6 July 2000
Also at Mountfitchet Group Limited, Voluxis Limited, Mountfitchet Property Limited · more companies
British
Born April 1949 (77)
Officer history (10 former)
27 June 2026
Resigned Pitt, Stewart as Director
27 June 2026
Appointed Holder, Kerry Anne as Director
27 November 2024
Resigned Purton, Matthew Edward as Director
26 November 2024
Appointed Sadat-Shafai, Alexander as Director
19 December 2023
Appointed Ivie, Kathleen Jane as Director
19 December 2023
Appointed Purton, Matthew Edward as Director
19 December 2023
Appointed Morgan-Evans, Daniel Rupert as Director
19 December 2023
Appointed Leach, James Jonathan as Director
19 December 2023
Appointed Bishop, Robert Andrew as Director
19 December 2023
Appointed Heron, Georgina June as Director
23 September 2019
Appointed Saeed, Omar as Director
3 October 2017
Appointed Saeed, Omar as Secretary
3 October 2017
Resigned Leach, Christine Jennifer as Secretary
3 October 2017
Resigned Leach, Christine Jennifer as Director
15 September 2017
Resigned Simmons, Tamsin Melanie as Director
11 January 2017
25 February 2015
Appointed Christie, William Andrew as Director
30 November 2014
Resigned Bauckham, Anthony Edmund as Director
1 November 2013
Resigned Malempre, David Victor as Director
1 September 2013
Appointed Simmons, Tamsin Melanie as Director
27 January 2012
21 March 2011
Appointed Prescott, Charles Stanley William as Director
21 January 2011
Appointed Lancaster, Justin James, Mr. as Director
23 April 2008
Appointed Courtney, Ruan Patrick as Director
31 October 2007
Appointed Bauckham, Anthony Edmund as Director
31 October 2007
Appointed Malempre, David Victor as Director
31 October 2007
Appointed Pitt, Stewart as Director
1 September 2007
30 November 2001
Appointed Bowman, Justin Christopher as Director
6 July 2000
Appointed Leach, Christopher Denis Stephen as Director
6 July 2000
Appointed Leach, Christine Jennifer as Secretary
6 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 2000
Appointed Leach, Christine Jennifer as Director
6 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09900645

Holdings 4

Companies where Air Charter Service Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed

Filings 166

DateDescriptionMade Up ToPagesPDF
3 November 2026Group of companies' accounts31 January 2026
30 July 2026Confirmation statement with no updates17 July 2026
24 July 2026Registration of a charge
24 July 2026Registration of a charge
8 July 2026Termination of appointment of a director
Show all 166 filings

Some other companies at this address

Air Charter Service Limited

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